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Companies/05397656

Lancopak Limited

Company profile · Bromborough

DissolvedUnited KingdomIncorporated 2005
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Penketh Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-31 · No cessation recorded

Source record 175123416
Show 3 ceased records
BM
Mr Barrie David MakinsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 167153834
DM
Mrs Deborah MakinsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 167153899
Lancopak (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-03-31

Source record 175263850

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
MP
Mark PenkethCurrent director
Appointed 2023-03-31 · 3 yrs · Director
+8 others
CP
Christopher PenkethCurrent director
Appointed 2023-03-31 · 3 yrs · Director
+2 others
PM
Paul MannCurrent director
Appointed 2023-03-31 · 3 yrs · Director
+4 others
Show 3 historical appointments
BM
Barrie MakinsonResigned director
Resigned 2005-03-17 · 18 yrs · Company Director
DM
Deborah MakinsonResigned directorResigned secretary
Resigned 2005-03-17 · 18 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active